7120 Vejle
Denmark
Secretary Name | Winnie Andre Hansen |
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Nationality | Danish |
Status | Closed |
Appointed | 16 June 2005(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 02 June 2009) |
Role | Company Director |
Correspondence Address | Snareager 20 Vejle 7120 Denmark |
Director Name | UKBF Nominee Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Registered Address | 197-205 High Street, Ponders End Enfield Middlesex EN3 4DZ |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Ponders End |
Built Up Area | Greater London |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
20 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
27 February 2007 | Return made up to 21/11/06; no change of members (6 pages) |
11 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
11 April 2006 | Return made up to 21/11/05; no change of members
|
5 July 2005 | Memorandum and Articles of Association (7 pages) |
27 June 2005 | Company name changed system logistics LIMITED\certificate issued on 27/06/05 (2 pages) |
25 June 2005 | New secretary appointed (1 page) |
25 June 2005 | New director appointed (1 page) |
21 June 2005 | Director resigned (1 page) |
21 June 2005 | Secretary resigned (1 page) |
21 June 2005 | Registered office changed on 21/06/05 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
21 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
21 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |